Statements: LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTER

Canonical ID: NK-UWMdhBEx3uRigbELoshpTm · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address51 Rozy Lyuksemburg Street, 620026 Ekaterinburgengus_ofac_sdnofac-47790
Company:addressУЛ. РОЗЫ ЛЮКСЕМБУРГ СТР. 51, Г. ЕКАТЕРИНБУРГ, СВЕРДЛОВСКАЯ ОБЛАСТЬ, 620026ext_ru_egrulru-inn-6658256450
LegalEntity:address51 ROZY LYUKSEMBURG STREET, EKATERINBURG, RUS, 620026engus_sam_exclusionsusgsa-s4mrs26r1
Organization:addressEntityaddr-a6ece7a8c6042b279d6f149838dacce60277454cengus_ofac_sdnofac-47790
Organization:countryruengus_ofac_sdnofac-47790
LegalEntity:countryruengus_sam_exclusionsusgsa-s4mrs26r1
LegalEntity:createdAt2024-02-23engus_sam_exclusionsusgsa-s4mrs26r1
Organization:id786f1ec303ca963d761489a337033f7c8b92ca6aus_trade_cslofac-47790
LegalEntity:ide60996cb7945729a7744a69ee9665bb0acfe83f9engus_sam_exclusionsusgsa-s4mrs26r1
Organization:ide042fac34216ac22dea72f85efba0622c9c67166engus_ofac_sdnofac-47790
Company:id29421e7f9e26c14530757b5f4f300b07582d722aext_ru_egrulru-inn-6658256450
Company:incorporationDate2007-01-22ext_ru_egrulru-inn-6658256450
Company:innCode6658256450ext_ru_egrulru-inn-6658256450
Company:jurisdictionruext_ru_egrulru-inn-6658256450
Company:kppCode668501001ext_ru_egrulru-inn-6658256450
Company:legalFormОбщества с ограниченной ответственностьюext_ru_egrulru-inn-6658256450
Organization:nameОбщество С Ограниченной Ответственностью ТМК Центр Бизнес Услугrusus_ofac_sdnofac-47790
Organization:nameLIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERengus_ofac_sdnofac-47790
LegalEntity:nameLIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERengus_sam_exclusionsusgsa-s4mrs26r1
Organization:nameLIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERus_trade_cslofac-47790
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ТМК ЦЕНТР БИЗНЕС-УСЛУГ"ext_ru_egrulru-inn-6658256450
Company:nameОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР БИЗНЕС-УСЛУГ ТМК-СИНАРА"ext_ru_egrulru-inn-6658256450
Company:ogrnCode1076658001640ext_ru_egrulru-inn-6658256450
Organization:programIdUS-RUSHARengus_ofac_sdnofac-47790
Organization:registrationNumber1076658001640engus_ofac_sdnofac-47790
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47790engus_ofac_sdnofac-47790
Organization:taxNumber6658256450engus_ofac_sdnofac-47790
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrs26r1
Organization:topicssanctionengus_ofac_sdnofac-47790
Organization:topicssanctionus_trade_cslofac-47790
LegalEntity:uniqueEntityIdUNXZLN7SUS78engus_sam_exclusionsusgsa-s4mrs26r1
Organization:weakAliasООО ТМК ЦБУrusus_ofac_sdnofac-47790
Organization:weakAliasLLC TMK TsBUengus_ofac_sdnofac-47790
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting